FILADELFO ANTONIO DOMINGUEZ SALCEDO - 5775XXX

Comprehensive Background check of Filadelfo Antonio Dominguez Salcedo - 5775XXX

Nationality Venezuelan
National citizen document 5775XXX
Voter Precinct 53280
Report Available

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What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

Do the regulations on politically exposed persons in Peru also apply to foreigners?

Yes, Peruvian regulations on politically exposed persons apply to both Peruvian citizens and foreigners who hold or have held important political positions in their country of origin or in international organizations.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What is the impact of cultural diversity management on the selection process in Peru?

Managing cultural diversity in the selection process in Peru is essential to guarantee equal opportunities and the inclusion of candidates from different cultural backgrounds.

What agencies or entities in Paraguay are in charge of supervising the verification of personnel in private companies?

Supervision of personnel verification in private companies in Paraguay generally falls to the Ministry of Labor, Employment and Social Security, as well as other relevant labor institutions.

What are the legal measures to prevent and punish sexual harassment in public spaces in Bolivia?

Sexual harassment in public spaces is penalized by the Law Against Harassment and Political Violence against Women. This law establishes sanctions for those who commit sexual harassment in public places, with the aim of guaranteeing safety and respect in shared spaces.

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